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  • LAP For Business

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    Manan Shah
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    LAP for Business (1)

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    5 views1 page

    LAP For Business

    Uploaded by

    Manan Shah

    Copyright:

    © All Rights Reserved
    Download as ODT, PDF, TXT or read online from Scribd
    Flag for inappropriate content
    of 1

    LAP 

    DOCUMENTS FOR BUSINESS PERSON.


    KYC AND INCOME DOCUMENTS

    •PAN card & Aadhar card copy of Self & Spouse.


    •GST registration certificate copy.
    •UDYAM registration certificate copy.
    •Latest electricity bill of residence.
    •GSTR3B from Jan'21 to March'22.
    •Financials full set as of March'19, March'20 & March'21.
    •Form 26AS as of March'19, March'20, March'21 & March'22.

    PROPERTY DOCUMENTS

    •Current registered agreement.


    •Chain of agreements. (If applicable)
    •Society registration certificate copy. (If formed)
    •Share certificate copy. (If issued)
    •OC copy

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